The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

GALLAGHER INTERNATIONAL HOLDINGS (US) INC


Related profiles found in government register
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC
    S
    Registered number 4295628
    10th Floor, 2850 Golf Road, Rolling Meadows, Illinois, United States, 60008
    Private Company in Delaware, United States
    CIF 1
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    S
    Registered number missing
    25, Walbrook, The Walbrook Building, London, England, EC4N 8AW
    Private Limited Company
    CIF 2
  • GALLAGHER INTERNATIONAL HOLDINGS (US) INC.
    S
    Registered number 4295628
    2850, Golf Road, Rolling Meadows, Chicago, Illinois, United States, 60008
    Public Company in Delaware, Usa
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ 2019-12-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2019-12-30 ~ 2020-01-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-02-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.